Colgate Medical Limited

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dissolved
Unknown

Colgate Medical Limited

01311455•Private Limited With Share Capital

15 Canada Square, London, E145GL

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Incorporated

29/04/1977

Company Age

48 years

Directors

3

Employees

—

SIC Code

46900

Risk

not scored

Company Overview

Registration, classification & business activity

Colgate Medical Limited (01311455) is a private limited with share capital incorporated on 29/04/1977 (48 years old) and registered in london, E145GL. The company operates under SIC code 46900 and is classified as Unknown.

Private Limited With Share Capital
SIC: 46900
Unknown
Incorporated 29/04/1977
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
D
douglas clinton rice
director
S
stacy leann kohn
director
M
michael john barry
director

Charges

12

Registered

1

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:07-01-2020
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:20-11-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:07-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-10-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-10-2018
Resolution
Category:Resolution
Date:12-10-2018
Legacy
Category:Capital
Date:19-09-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-09-2018
Legacy
Category:Insolvency
Date:19-09-2018
Resolution
Category:Resolution
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Change Person Director Company
Category:Officers
Date:17-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2015
Capital Allotment Shares
Category:Capital
Date:25-02-2015
Resolution
Category:Resolution
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2014
Termination Director Company With Name
Category:Officers
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2013
Termination Director Company With Name
Category:Officers
Date:21-06-2013
Termination Director Company With Name
Category:Officers
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Move Registers To Sail Company
Category:Address
Date:27-03-2012
Change Sail Address Company
Category:Address
Date:27-03-2012
Termination Director Company With Name
Category:Officers
Date:11-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2010
Termination Director Company With Name
Category:Officers
Date:19-08-2010
Termination Secretary Company With Name
Category:Officers
Date:19-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Termination Secretary Company With Name
Category:Officers
Date:04-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:08-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2010
Termination Director Company With Name
Category:Officers
Date:08-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2009
Legacy
Category:Officers
Date:17-07-2009
Legacy
Category:Officers
Date:17-07-2009
Legacy
Category:Annual Return
Date:20-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2008
Legacy
Category:Annual Return
Date:26-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2007
Legacy
Category:Annual Return
Date:27-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2007
Resolution
Category:Resolution
Date:17-11-2006
Legacy
Category:Mortgage
Date:11-10-2006
Legacy
Category:Mortgage
Date:11-10-2006
Legacy
Category:Mortgage
Date:11-10-2006
Legacy
Category:Mortgage
Date:11-10-2006
Legacy
Category:Mortgage
Date:21-09-2006
Legacy
Category:Annual Return
Date:17-08-2006
Legacy
Category:Officers
Date:19-07-2006
Legacy
Category:Officers
Date:18-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2006
Legacy
Category:Capital
Date:16-01-2006
Legacy
Category:Capital
Date:16-01-2006
Resolution
Category:Resolution
Date:16-01-2006
Resolution
Category:Resolution
Date:16-01-2006
Legacy
Category:Annual Return
Date:19-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2005
Legacy
Category:Officers
Date:31-01-2005
Statement Of Affairs
Category:Miscellaneous
Date:04-01-2005
Legacy
Category:Capital
Date:04-01-2005
Legacy
Category:Accounts
Date:04-11-2004
Legacy
Category:Annual Return
Date:02-09-2004
Legacy
Category:Officers
Date:17-08-2004

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2018
Filing Date21/09/2017
Latest Accounts31/12/2016

Trading Addresses

15 Canada Square, London, E145GLRegistered
5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL67BU

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Contact

15 Canada Square, London, E145GL